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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: WeTransfer <julian@geostelar.net>
Date: 13 Apr 2023 04:33:37 -0700
Subject: SG Consulting_Sinovac purchase order5678.pptx sent successfully to julian@geostelar.net

Click 'Download images' to view images
SG Consulting_Sinovac purchase order5678.pptx sent successfully to julian@geostelar.net
3 items, 61.3 MB in total ・ Expires on 18 April, 2022
Thanks for using WeTransfer. We'll email you a confirmation as soon as your files have been downloaded.
 
Recipients
julian@geostelar.net
2 items
SG Consulting_Profile_April_2023.pptx
42.5 MB
purchase order5678.pptx
13.9 MB

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